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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Toby Edward Austin

    Related profiles found in government register
  • Mr Toby Edward Austin
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Willow Way, Newcastle Upon Tyne, NE20 9RF, United Kingdom

      IIF 1
  • Austin, Toby Edward
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Willow Way, Newcastle Upon Tyne, NE20 9RF, United Kingdom

      IIF 2
  • Austin, Toby Edward
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Toby Edward
    British group finance director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    29 Willow Way, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 37
  • 1
    BANKS BROS. TRANSPORT LIMITED - 1982-11-04
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (6 parents)
    Officer
    2024-01-30 ~ 2024-09-06
    IIF 30 - Director → ME
  • 2
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-02-01 ~ 2024-09-06
    IIF 29 - Director → ME
  • 3
    TIMEC 1640 LIMITED - 2018-10-24
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-02-01 ~ 2024-09-06
    IIF 35 - Director → ME
  • 4
    Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-09-06
    IIF 37 - Director → ME
  • 5
    DUNWILCO (1415) LIMITED - 2007-03-22
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ 2024-09-06
    IIF 38 - Director → ME
  • 6
    H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
    DUNWILCO (312) LIMITED - 1992-07-17
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-09-06
    IIF 39 - Director → ME
  • 7
    H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-02-01 ~ 2024-09-06
    IIF 33 - Director → ME
  • 8
    H J BANKS (LANDFILL) LIMITED - 2006-04-27
    CROSSCO (719) LIMITED - 2003-03-14
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-30 ~ 2024-09-06
    IIF 32 - Director → ME
  • 9
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2021-11-17 ~ 2022-11-30
    IIF 9 - Director → ME
  • 10
    MOREFUTURE LIMITED - 1986-07-08
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    52,000 GBP2015-10-04
    Officer
    2024-01-30 ~ 2024-09-06
    IIF 27 - Director → ME
  • 11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    2021-11-17 ~ 2022-11-09
    IIF 3 - Director → ME
  • 12
    GRAINGER ENFRANCHISEMENT NO. 3 (2012) LIMITED - 2019-01-11
    CROSSCO (1272) LIMITED - 2012-03-12
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-11-30
    IIF 23 - Director → ME
  • 13
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (5 parents)
    Officer
    2024-01-30 ~ 2024-09-06
    IIF 26 - Director → ME
  • 14
    GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
    ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
    BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-11-08 ~ 2022-11-30
    IIF 16 - Director → ME
  • 15
    CROSSCO (918) LIMITED - 2006-02-27
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-14 ~ 2022-11-30
    IIF 11 - Director → ME
  • 16
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    BPT (PEACHEY) LIMITED - 2003-01-08
    BPT (ASSISTED LIVING) LIMITED - 2001-11-13
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2021-11-17 ~ 2022-11-30
    IIF 12 - Director → ME
  • 17
    Citygate, St James' Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2021-11-17 ~ 2022-11-30
    IIF 22 - Director → ME
  • 18
    GRAINGER SOUTHPORT LIMITED - 2007-08-21
    CROSSCO (878) LIMITED - 2005-08-02
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-29 ~ 2022-11-30
    IIF 14 - Director → ME
  • 19
    Citygate, St. James' Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2021-10-14 ~ 2022-11-30
    IIF 4 - Director → ME
  • 20
    CROSSCO (418) LIMITED - 1999-07-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-10-14 ~ 2022-11-30
    IIF 10 - Director → ME
  • 21
    CROSSCO (515) LIMITED - 2001-01-12
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2022-09-08 ~ 2022-11-09
    IIF 5 - Director → ME
  • 22
    CROSSCO (1229) LIMITED - 2011-03-10
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-29 ~ 2022-11-30
    IIF 6 - Director → ME
  • 23
    Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-29 ~ 2022-11-30
    IIF 13 - Director → ME
  • 24
    CROSSCO (461) LIMITED - 2000-02-17
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-08 ~ 2022-11-30
    IIF 24 - Director → ME
  • 25
    GRAINGER EMPLOYEES LIMITED - 2007-03-05
    DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-07-02 ~ 2022-11-30
    IIF 7 - Director → ME
  • 26
    Citygate, St. James' Boulevard, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2021-11-08 ~ 2022-11-30
    IIF 19 - Director → ME
  • 27
    GILBERT GRAY LIMITED - 1991-10-01
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ 2024-09-06
    IIF 34 - Director → ME
  • 28
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2024-01-30 ~ 2024-09-06
    IIF 25 - Director → ME
  • 29
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ 2022-11-30
    IIF 15 - Director → ME
  • 30
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-30 ~ 2024-09-06
    IIF 28 - Director → ME
  • 31
    Inkerman House St John's Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ 2024-09-06
    IIF 36 - Director → ME
  • 32
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2021-11-17 ~ 2022-11-30
    IIF 18 - Director → ME
  • 33
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    2021-11-15 ~ 2022-11-30
    IIF 17 - Director → ME
  • 34
    PORTLAND HOUSE (HOLDINGS) LIMITED - 1995-10-20
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2021-11-17 ~ 2022-11-30
    IIF 21 - Director → ME
  • 35
    COPEPRIVATE LIMITED - 1989-01-25
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2024-02-01 ~ 2024-09-06
    IIF 31 - Director → ME
  • 36
    B P T LIMITED - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-17 ~ 2022-11-30
    IIF 20 - Director → ME
  • 37
    ANTGLADE LIMITED - 1996-01-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2021-11-17 ~ 2022-11-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.